Outcome of Board Meeting

BIKAJI FOODS INTERNATIONAL LIMITED F 196-199, F 178 & E 188, Bichhwal Industrial Area, Bikaner, Rajasthan, India – 334006 T: +91-151-2250350 | E: cs@bikaji.com | W: www.bikaji.com CIN: L15499RJ1995PLC010856 | GST No.: 08AAICS1030P1Z5 Date: August 05, 2026 Ref: BFIL/SEC/2026-27/42 Dept of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai 400 001 (Maharashtra) Mumbai 400 051 (Maharashtra) Scrip Code: 543653 Trading Symbol: BIKAJI Subject: Outcome of the Board Meeting held on Wednesday, August 05, 2026, pursuant to the requirements of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, We hereby inform you that in compliance with the requirements of Regulations 30 and 33 of the Listing Regulations, as amended, from time to time and in continuation with our letter bearing Ref. No. BFIL/SEC/2026- 27/34 dated July 14, 2026, the Board of Directors of the Company, at their meeting held on Wednesday, August 05, 2026, have, inter-alia, considered the following:- 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026. 2. Took note of the Limited Review Report on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026, issued by M/s M S K A & Associates LLP and M/s Ashok Shiv Gupta & Co. and, Joint Statutory Auditors of the Company and the same is enclosed herewith. As well, in line with the requirements of Regulation 47 of the Listing Regulations, a newspaper publication, containing a Quick Response (QR) Code and the details of the webpage, where complete Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 will be published in the newspapers. 3. Approved the investment in C.G. Bikaji Private Limited, a Joint Venture Company in Nepal, up to an amount of ₹ 15,00,00,000. 4. Approved the incorporation of a Wholly-Owned Subsidiary in Abu Dhabi, United Arab Emirates. 5. Approved the grant of 1,00,000 stock options to the eligible employees of the Company under Bikaji Employees Stock Option Scheme 2021 – Scheme I. Further, the additional information, as required under Regulation 30 of the Listing Regulations, read with the Securities and Exchange Board of India (SEBI) Master Circular, bearing reference number HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 will be disclosed in due course. The said Board Meeting commenced at 02:00 P.M. IST and concluded at 07:25 P.M. IST. Corporate Office: E - 558 - 561, C - 569 - 572, E - 573 - 577, F - 585 - 592, Karni Extension, RIICO Industrial Area, Bikaner, Rajasthan - India – 334004 | T: +91-151-2250350 BIKAJI FOODS INTERNATIONAL LIMITED F 196-199, F 178 & E 188, Bichhwal Industrial Area, Bikaner, Rajasthan, India – 334006 T: +91-151-2250350 | E: cs@bikaji.com | W: www.bikaji.com CIN: L15499RJ1995PLC010856 | GST No.: 08AAICS1030P1Z5 As well, in terms of requirements of the Bikaji – Prevention of Insider Trading Code framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, from time to time, the Trading Window for trading in Equity Shares of the Company by all the Designated Persons and their immediate relatives will be opened from Saturday, August 08, 2026 onwards. In compliance with the Regulation 46 of the Listing Regulations, the above outcome will also be hosted on the website of the Company and same can be accessed at www.bikaji.com. You are kindly requested to take the same on record. Thanking you Yours faithfully, For Bikaji Foods International Limited Rahul Joshi Head – Legal and Company Secretary Membership No.: ACS 33135 Enclosure: As Above Corporate Office: E - 558 - 561, C - 569 - 572, E - 573 - 577, F - 585 - 592, Karni Extension, RIICO Industrial Area, Bikaner, Rajasthan - India – 334004 | T: +91-151-2250350 Ashok Shiv Gupta & Co. M S K A & Associates LLP (Formerly Chartered Accountants known as M S K A & Associates) 33, Sohan Kothi Chartered Accountants Near Ambedkar Circle Magnum Global Park Bikaner 334001, Rajasthan Office No. 2101-2115A&B, 21st Floor Sector-58, Arch View Gurugram 122011, INDIA Independent Auditor’s Review Report on Standalone unaudited financial results of Bikaji Foods International Limited for the quarter pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors of Bikaji Foods International Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of Bikaji Foods International Limited (hereinafter referred to as ‘the Company’), for the quarter ended June 30, 2026, (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’). 2. This Statement, which is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’ (‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder, and other recognised accounting principles generally accepted in India, and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Ashok Shiv Gupta & Co. For M S K A & Associates LLP (Formerly Chartered Accountants known as M S K A & Associates) ICAI Firm Registration No. 017049N Chartered Accountants ICAI Firm Registration No. 105047W/W101187 PRAFFUL Digitally signed by PRAFFUL BHOJAK SACHIN Digitally signed by BHOJAK Date: 2026.08.05 SACHIN GUPTA 19:21:32 +05'30' GUPTA Date: 2026.08.05 19:15:34 +05'30' Prafful Bhojak Sachin Gupta Partner Partner Membership No.: 166845 Membership No.: 516594 UDIN: 26166845MRFBUH6923 UDIN: 26516594OHTECG4194 Place: Mumbai Place: Mumbai Date: August 5, 2026 Date: August 5, 2026 BIKAJI FOODS INTERNATIONAL LIMITED Registered Office: F 196-19 [Showing first 8,000 characters — download PDF for full document]